RESULT OF ANNUAL GENERAL MEETING

RNS Number : 2834I
Bowleven plc
01 December 2022
 

 

 

 

 


1 December 2022

 

Bowleven plc

('Bowleven' or 'The Company')

 

RESULT OF Annual General Meeting

 

Bowleven held its Annual General Meeting (the 'AGM') earlier today.  Each resolution put to the AGM is set out in full in the Notice of AGM. Each shareholder present in person or by proxy was entitled to one vote per share held. 

 

All of the six resolutions were passed. Details of the voting in respect of each resolution are outlined in the table below.

 

Total number of votes

RESOLUTION

FOR1

%

AGAINST

%

Resolution 1 (Ordinary)

Report and Accounts

100,762,439

98.02

2,030,238

1.98

Resolution 2 (Ordinary)

Re-appoint BDO LLP

102,768,650

99.98

24,643

0.02

Resolution 3 (Ordinary)

Determine auditor's renumeration

102,754,907

99.98

18,386

0.02

Resolution 4 (Ordinary)

Allot Shares

102,726,071

99.94

60,422

0.06

Resolution 5 (Special)

Pre-emption Rights

102,714,700

99.93

71,393

0.07

Resolution 6 (Special)

Pre-emption Rights 2

100,725,879

98.00

2,060,214

2.00

 

1 Includes votes giving discretion to the Chairman

Note: the table above excludes votes withheld

 

ENQUIRIES

 


For further information, please contact:




Bowleven plc


Eli Chahin, Chief Executive

00 44 20 3327 0150



Capital Markets Communications Ltd (Camarco)


Owen Roberts

Charlotte Hollinshead

00 44 20 3757 4980

 



Shore Capital Ltd (NOMAD and Broker)


Robert Finlay

00 44 20 7601 6100

Daniel Bush


 

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